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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry
Officer:

DIEFFENTHALER, ALBERT RONALD

  • Search in:
    opencorporates.com
Aruba corporate registry data is current through 2016
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Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
ARUSAT TRANSWORLD Owner 12-MAR-1997 - 12-MAR-1997 Aruba - Paradise Papers
STRATEGIC & CORPORATE MANAGEMENT S.C.M. ARUBA Owner 11-JUL-1994 - 12-JUL-1994 Aruba - Paradise Papers
SPECTRUM BUSINESS CONSULTANCY & INVESTMENT Owner 11-JUL-1994 - 12-JUL-1994 Aruba - Paradise Papers
ARUSAT INTERNATIONAL RADIO TELEVISION SYSTEM N.V. Managing director 29-JUN-1992 - 29-JUN-1992 Aruba - Paradise Papers
CARINA AIRWAYS Owner 15-JUL-1993 - 03-JUL-1993 Aruba - Paradise Papers
SUNSHINE TRAVEL INTERNATIONAL Owner 15-JUL-1993 - 03-JUL-1993 Aruba - Paradise Papers
CARINOLA WATERSPORTS Owner 13-MAR-1979 - 02-JAN-1979 Aruba - Paradise Papers
CARINA-ARTHURA Owner 13-MAR-1979 - 01-FEB-1979 Aruba - Paradise Papers
DIEFFENTHALER BROADCASTING COMPANY N.V. Managing director 15-NOV-1979 - 01-JUL-1977 Aruba - Paradise Papers
A.R.D. PRODUCTIONS Owner 19-FEB-1975 - 01-MAR-1975 Aruba - Paradise Papers
PRO CAR N.V. Managing director 12-JAN-1988 - 12-JAN-1988 Aruba - Paradise Papers
ARUBAANSE GRAMMOFOONPLATEN INDUSTRIE (ARUGRAM) NV Managing director 30-DEC-1985 - 30-DEC-1985 Aruba - Paradise Papers
RADIO CARINA Owner 23-NOV-1979 - 01-DEC-1979 Aruba - Paradise Papers

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Paradise Papers

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more